CVR 31875013Private limited company (ApS)Udlejning af erhvervsejendomme (682040)LystrupFounded 25 Nov 2008
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about RØSFELD EJENDOMME ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-42.9K
DKK, annual report 2019
-1.1M on 2018
Result
-51K
DKK, annual report 2019
Equity
0
DKK, annual report 2019
RØSFELD HOLDING ApSCVR 28478925, 66.7% to under 90% of capital and votes, until 20 Jan 2021
Karsten Reinhold Røsfeld66.7% to under 90% of capital and votes, until 20 Jan 2021
Karsten Reinhold Røsfelduntil 29 Nov 2018
Equity of 0 DKK was below half the share capital of 1M DKK at 31 Aug 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2625635625% to under 33.3% of capital and votes25 Nov 2008 to 3 May 2020
CVR 2847892566.7% to under 90% of capital and votes25 Nov 2008 to 20 Jan 2021
66.7% to under 90% of capital and votes25 Nov 2008 to 20 Jan 2021
CVR lists no current officers for this company.
25 Nov 2008 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 743 | 838 | 845 | 1,054 | -43 |
| Operating profit | +495 | +590 | +600 | +923 | Not reported |
| Result for the year | +420 | +396 | +421 | +1,224 | -51 |
| Equity | 3,450 | 3,446 | 3,477 | 1,601 | 0 |
| Total assets | 13,391 | 13,378 | 13,462 | 3,609 | 0 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.8% | 12.9% | 0.8% | 24.7% | -104.1% |
| EBITDA | 693 | 788 | 795 | 1,004 | -43note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 93.3% | 94% | 94.1% | 95.3% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,733 | 6,651 | 6,467 | -3,609 | 0note 3 |
| Gearing, NIBD / EBITDA | 9.7x | 8.4x | 8.1x | Net cash | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 3.9% | 4.5% | 4.7% | 18.1%note 5 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,059 | 4,793 | 4,292 | -3,471 | 0note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 27 Jan 2021
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 29 Nov 2018
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 29 Nov 2017
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 2 Dec 2016
Annual report 2015
1 Sep 2014 to 31 Aug 2015, published 3 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.01.2021.
Likvidatorer:
Fratrådte:
Søren Vasegård Andreasen, den 15.01.2021.
Tiltrådte:
Charlotte Kruckow Velling Nichol, 9881 Bindslev, den 15.01.2021.
Likvidation vedtaget 29.11.2018
Likvidatorer:
Tiltrådte:
Søren Vasegård Andreasen, den 29.11.2018.
Direktion:
Fratrådte:
Karsten Reinhold Røsfeld (adm. dir), den 29.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 19.06.2018.
Ny adresse: c/o RIT A/S, Lyshøjen 8, 8520 Lystrup
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Selskabet er stiftet ved spaltning, den 25.11.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 60941610 RØSFELD A/S.
Seneste vedtægtsdato:
25.11.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 245,80.
Direktion:
Direktør Karsten Reinhold Røsfeld, (adm. dir), 8541 Skødstrup, den 25.11.2008.
Selskabet tegnes af 1 direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 25.11.2008.
Første regnskabsår:
01.09.2008 - 31.08.2009.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1014918996Lyshøjen 8, 8520 Lystrup
